Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Edward Lloyd Watson as a person with significant control on 17 March 2022
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03 Oct 2022 |
PSC07 |
Cessation of John Harrison Watson as a person with significant control on 17 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ to 3365 the Pentagon, Century Way Thorpe Park Leeds LS15 8ZB on 3 October 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr John Harrison Watson as a person with significant control on 16 April 2016
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11 Feb 2022 |
PSC01 |
Notification of John Harrison Watson as a person with significant control on 6 April 2016
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11 Feb 2022 |
PSC07 |
Cessation of John Harrison Watson as a person with significant control on 22 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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02 Feb 2022 |
PSC01 |
Notification of Edward Lloyd Watson as a person with significant control on 20 November 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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11 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company for the purchase by the company in the capital of the company be approved and the company be authorised 31/08/2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for Mr John Harrison Watson as a person with significant control on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr John Harrison Watson on 10 February 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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